UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting in Bellevue, Washington. As of the record date, there were a total of 90,038,801 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each matter, as applicable.
| (a) | Votes regarding the election of the persons named below as directors, each to serve until the next annual meeting of stockholders and until his or her successor has been duly elected and qualifies were as follows: |
| Names of Directors |
Total Number of Votes Cast For |
Total Number of Votes Against |
Total Number of Votes Abstain |
Broker Non Votes | ||||
| W. Blake Baird |
80,711,951 | 3,785,090 | 114,269 | 2,132,514 | ||||
| Michael A. Coke |
83,410,274 | 1,086,766 | 114,270 | 2,132,514 | ||||
| Gary N. Boston |
74,976,786 | 9,448,333 | 186,191 | 2,132,514 | ||||
| Leroy E. Carlson |
67,615,692 | 16,809,404 | 186,214 | 2,132,514 | ||||
| Irene Oh |
75,697,672 | 8,727,496 | 186,142 | 2,132,514 | ||||
| Douglas M. Pasquale |
63,831,833 | 20,699,480 | 79,997 | 2,132,514 | ||||
| Dennis Polk |
47,598,597 | 36,825,122 | 187,591 | 2,132,514 |
Based on the votes set forth above, each of the foregoing persons was duly elected to serve as a director until the next annual meeting of stockholders and until his or her successor has been duly elected and qualifies.
| (b) | Votes regarding a non-binding, advisory resolution approving the compensation of the Company’s named executive officers were as follows: |
| For |
Against |
Abstain |
Broker Non Votes | |||
| 83,124,580 | 1,466,164 | 20,566 | 2,132,514 |
Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company’s named executive officers was approved by the Company’s stockholders.
| (c) | Votes regarding the ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2024 fiscal year were as follows: |
| For |
Against |
Abstain |
Broker Non Votes | |||
| 86,293,972 | 388,246 | 61,606 | — |
Based on the votes set forth above, the appointment of Ernst & Young LLP as the independent registered certified public accounting firm of the Company to serve for the fiscal year ending December 31, 2024 was duly ratified by the Company’s stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Terreno Realty Corporation | ||||||
| Date: May 13, 2024 | By: | /s/ Jaime J. Cannon | ||||
| Jaime J. Cannon | ||||||
| Executive Vice President and Chief Financial Officer | ||||||
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